Keiry Salmeron
Tampa,United States
Summary
Fraud Analyst with experience investigating suspicious activity, analyzing patterns, and supporting fraud prevention efforts in a high-volume financial environment. Recognized for strong analytical thinking, attention to detail, and the ability to collaborate across teams while contributing to employee engagement initiatives and community volunteer efforts.
Overview
7
7
years of professional experience
Work History
Digital Fraud Analyst II
Bank of America
08.2023 - Current
- Analyze large volumes of data to identify patterns, trends, and anomalies that could indicate fraudulent activities.
- Makes decisions based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems.
- Reviewed and analyzed accounts and relationships that may require differentiated treatment or specialized resolution.
- Followed established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
- Recorded data captured during client interactions accurately.
Volunteer Manager
Bank of America
Tampa, FL
06.2025 - Current
- Coordinate and identify community service opportunities for team members to participate in local volunteer initiatives.
- Plan and organize volunteer events and schedules to provide smooth participation and engagement.
- Communicate with team members through email outreach and sign-up coordination to encourage involvement in community service projects.
- Promote a culture of community engagement and social responsibility by motivating colleagues to contribute their time and support.
- Serve as a consistent volunteer with Feeding Tampa Bay, supporting food pantry operations and helping distribute food resources to individuals and families in need.
Employee Engagement Team (ESAT Member)
Bank of America
Tampa, FL
08.2025 - Current
- Collaborate with team members to plan and organize workplace engagement events that promote team morale and company culture.
- Participate in planning meetings to develop creative activities and initiatives that strengthen employee connection and engagement.
- Assist in coordinating office celebrations, including birthdays, holidays, and special recognition events.
- Support office decoration and event setup for seasonal celebrations and company gatherings.
- Contribute to creating a welcoming, inclusive workplace environment that encourages collaboration and positive team experiences.
Front Desk Receptionist
Modern Gents Barbershop
03.2021 - 08.2023
- Maintained and organized a salon shop without supervision.
- Made appointments for clients, provided information for each barber, and explained prices and packages for each client.
- Marketed to our clients by using social media such as Instagram and TikTok by taking photos and videos to reach a larger audience.
- Answered various phone calls.
- Trained new hires on our system and daily routine.
Patient Service Representative
MCR Health
09.2019 - 03.2021
- Took copayments and compiled daily financial records.
- Assisted patients in filling out check-in and payment paperwork.
- Explained plans for treatment and payment options.
- Compiled and reviewed medical charts.
- Balanced deposits and credit card payments each day.
- Provided case management services, counseling, education and life-skills training to diverse, at-risk student population.
- Represented and interpreted agency's functions and services to other institutions, public, government agencies and other organizations.
- Facilitated timely check-in by greeting visitors and establishing purpose of visits.
Education
High School Diploma -
State College of Florida Collegiate School
Bradenton, FL2018
Timeline
Employee Engagement Team (ESAT Member)
Bank of America
08.2025 - Current
Volunteer Manager
Bank of America
06.2025 - Current
Digital Fraud Analyst II
Bank of America
08.2023 - Current
Front Desk Receptionist
Modern Gents Barbershop
03.2021 - 08.2023
Patient Service Representative
MCR Health
09.2019 - 03.2021
High School Diploma -
State College of Florida Collegiate School